secwatch / observer
8-K filed May 11, 2023, 7:59 PM ET ticker TRN CIK 0000099780
other material confidence high sentiment neutral materiality 0.45

Trinity shareholders approve amended stock plan, increase authorized shares by 1.9M

TRINITY INDUSTRIES INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRINITY INDUSTRIES INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 3 – Advisory Vote to Approve Named Executive Officer Compensation The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement dated March 28, 2023, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote: For Against Abstentions Broker Non-Votes 65,407,638 2,210,971 184,563 7,639,430
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRINITY INDUSTRIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal 5 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the following vote: For Against Abstentions 74,294,293 1,083,554 64,755
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRINITY INDUSTRIES INC shareholders approved Approval of the Amended Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 2 – Approval of the Amended Plan The stockholders approved the Amended Plan by the following vote: For Against Abstentions Broker Non-Votes 65,675,961 1,959,862 167,349 7,639,430
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRINITY INDUSTRIES INC shareholders approved Advisory Vote on the Frequency of Future Votes to Approve Named Executive Officer Compensation.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal 4 – Advisory Vote on the Frequency of Future Votes to Approve Named Executive Officer Compensation The stockholders approved, on an advisory basis, future votes to approve named executive officer compensation on an annual basis by the following vote: One Year Two Years Three Years Abstentions Broker Non-Votes 61,390,051 146,133 6,143,111 123,877 7,639,430
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRINITY INDUSTRIES INC shareholders approved Election of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 – Election of Directors The stockholders elected eight (8) directors for a one-year term, as follows: Nominee For Against Abstentions Broker Non-Votes William P. Ainsworth 67,487,326 247,757 68,089 7,639,430 Robert C. Biesterfeld Jr. 67,578,222 154,920 70,030 7,639,430 John J. Diez 67,224,834 503,471 74,867 7,639,430 Leldon E. Echols 65,493,085 2,230,712 79,375 7,639,430 Veena M. Lakkundi 67,428,782 301,341 73,049 7,639,430 S. Todd Maclin 67,517,807 212,711 72,654 7,639,430 E. Jean Savage 67,468,811 247,154 87,207 7,639,430 Dunia A. Shive 67,183,206 552,399 67,567 7,639,430
View on SEC.gov

Browse all shareholder votes →

TRINITY INDUSTRIES INC filing history →

Source: SEC EDGAR
accession 0000099780-23-000078
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.